12 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
the very purpose of the 1954 Convention. The
reservations were to:
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•
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Article 7, paragraph 2 (exemption from reciprocity),
Article 21 (housing),
Article 23 (public relief),
Article 24, paragraph 1 (b) (social security),
Article 24, paragraph 2 (right to compensation for the
death of a stateless person resulting from employment
injury or from occupational disease),
Article 24, Paragraph 3 (extension to stateless persons
of the benefits of agreements concluded between the
contracting states),
Article 27 (identity papers),
Article 28 (travel documents), and
Article 31 (Expulsion).22
Although Bulgaria formally acceded to the 1954
Convention in 2012, it has not yet adopted implementing
national legislation that would make the application of the
Convention operational. In the next section (Section 2.2.),
dedicated on national laws and jurisprudence, we will look
at the national case law in this relation and the draft
transposition law that is currently pending before the
Bulgarian parliament.
The Republic of Bulgaria is a member state of the EU and
as such is bound by the European Charter of
Fundamental Rights. Furthermore, the EU Return
Directive – Directive 2008/115/EC of the European
Parliament and of the Council of 16 December 2008 on
common standards and procedures in member states for
returning illegally staying third-country nationals - is fully
applicable in Bulgaria. Its transposition in national law will
be examined in Section 2.2.1. below.
It is noteworthy that Bulgaria signed the 1997 European
Convention on Nationality (ECN) as early as on 15
January 1998.23 The ECN is designed to make acquisition
of a new nationality and recovery of a former one easier,
to ensure that nationality is lost only for good reason and
cannot be arbitrarily withdrawn, to guarantee that the
procedures governing applications for nationality are just,
fair and open to appeal, and to protect persons from
statelessness.
2.2 NATIONAL LAWS, POLICIES AND
JURISPRUDENCE PERTAINING TO
STATLESSNESS AND DETENTION
This section will provide information on Bulgarian laws,
policies and jurisprudence with regard to the following
three main issues:
1.
2.
Transposition and implementation of the 1954
Statelessness Convention;
Return and removal of illegally residing migrants
including the issue of the destination country; and
3.
Immigration detention
2.2.1. Transposition and implementation of the 1954
Statelessness Convention
As noted above, although Bulgaria formally acceded to
the 1954 Convention in 2012, it has not yet adopted
implementing national legislation that would make the
application of the Convention operational. In its national
law there is no definition of a ‘stateless person’.
However, the 1954 Convention definition of a ‘stateless
person’ is part of customary international law24 and
UNHCR25 has authoritatively interpreted it as requiring a
careful analysis of “fact and law”, as opposed to a purely
formalistic approach.
In the absence of transposition of the 1954 Convention,
however, there is still national case law that refers
directly to the Convention. In Judgment No.53 of 21 April
2015 relating to case No. 101/2015, the Administrative
Court of Dobrich allowed an appeal against a refusal to
recognise the status of a stateless person. The refusal was
issued on the ground that no decision-making body had
been set in national law to decide on such applications, as
well as no procedure for determining statelessness had
been elaborated in national legislation. The Court noted
that the lack of national provisions transposing the 1954
Convention was “not a ground to deprive stateless
persons of their rights”. The Court invoked Article 25
(‘Administrative Assistance’) of the 1954 Convention and
ruled that the state shall assist the stateless person and
shall not create obstacles for or discriminate against
them. The Court found that it is the Director of the
Migration Directorate that normally decides on
applications for residence permits by immigrants in
Bulgaria. Therefore, it was the competent body relevant
to the case. The Court further concluded that the refusal
contradicted the purpose of the 1954 Convention,
namely, to guarantee the fundamental human rights of
stateless persons.26
In similar cases national courts27 have further invoked
Article 46, paragraph 2 of the Law on Normative Acts,
which stipulates:
When a normative act is incomplete, the cases that
are not regulated by it are regulated by the norms
that apply to similar cases, if that meets the purpose of
the act. If such norms are missing, the matters are
regulated according to the fundamental principles of the
law of the Republic of Bulgaria.” 28
In its judgment of 18 March 2014 relating to case
No.327/2014, the SCAC stated that the fundamental
principles of the law of the Republic of Bulgaria are
found in the Constitution of the Republic and in the
international treaties to which Bulgaria is a party. The
court recalled that according to Article 5(4) of the
Bulgarian Constitution, international treaties that have
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